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U.S. EX REL. BROWN v. BANKUNITED TRUST 2005-1

Case No. 14-cv-22855-GAYLES.

235 F.Supp.3d 1343 (2017)

UNITED STATES of America, et al., EX REL. Susan BROWN and David Stone, Plaintiffs-Relators, v. BANKUNITED TRUST 2005-1, et al., Defendants.

United States District Court, S.D. Florida.

Signed January 30, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

William J. Sanchez-Calderon , James Alan Weinkle , United States Attorney's Office, Miami, FL, for Plaintiffs.

Harold Edward Patricoff, Jr. , Eliot Pedrosa, Shutts & Bowen, Miami, FL, Diane L. McGimsey , John D. Echeverria , Michael P. Murtagh , Robert A. Sacks , Sullivan & Cromwel, LLP, Losa Angeles, CA, Alexander Julian Hall , Kendall Brindley Coffey , Kevin Crow Kaplan , Miami, FL, Ronald Henry Trybus , Kass Shuler, P.A., Tampa, FL, Gerald Edward Greenberg , Jarred Lee Reiling , Gelber Schachter & Greenberg, P.A., Miami, FL, Michael Martinez , Michelle J. Annunziata , Mayer Brown LLP, New York, NY, Dori Katrine Stibolt , Amy S. Rubin , Fox Rothschild LLP, West Palm Beach, FL, Dennis A. Nowak , Caitlin Marie Trowbridge , Rumberger Kirk & Caldwell, P.A., Miami, FL, Antony L. Ryan , Thomas G. Rafferty , Cravath Swaine & Moore LLP, New York, NY, Ramon A. Abadin , Abadin, Jaramillo Cook et al, Miami, FL, Andrew I. Silfen , Arent Fox, LLP, New York, NY, D. Jacques Smith , Jackson D. Toof , Jeffrey N. Rothleder , Arent Fox, LLP, Washington, DC, Leyza Florin Blanco , GrayRobinson, P.A., Miami, FL, Kobi K. Brinson , Winston & Strawn, LLP, Charlotte, NC, Robbin S. Rahman , Todd C. Meyers , Kilpatrick Townsend & Stockton, LLP, Atlanta, GA, Corali Lopez-Castro , Kozyak Tropin & Throckmorton, Coral Gables, FL, David Paul Ginzer , Winston & Strawn LLP, Charlotte, NC, for Defendants.

ORDER

THIS CAUSE comes before the Court on Defendants' Motion to Dismiss Relators' Second Amended Complaint [ECF No. 228] (the "Joint Motion"), filed by Defendants BankUnited Financial Corporation ("BUFC"); BankUnited, N.A. ("BankUnited"); PricewaterhouseCoopers...

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